7 of 7 Permanent KYC Jobs in the City of London

experience with the Avaloq Banking Suite, including configuration, parameterization, or business rule development. Strong understanding of Wealth Management processes (e.g. portfolio management, client onboarding, KYC / AML, custody, trade execution, reporting). Experience writing BRDs, functional specifications, and user stories (Agile / Scrum or Waterfall environments). Solid understanding ...

through structured project management Ensure changes are embedded effectively into BAU teams in partnership with Operations Regulatory & Governance Frameworks Embed regulatory requirements (AML / KYC, client assets, investor protection) into service design and processes Enhance controls, governance, and oversight across evolving service delivery models Support regulatory change and ensure operational ...

programming skills, predominantly across the Python / Anaconda suite (Scikit-learn, Pandas, Numpy) Understanding financial markets, risk (for example, Know Your Client (KYC), anomaly detection / Machine Learning, project management) Excellent interpersonal skills with the ability to collaborate and partner with various teams, and to be able ...

Ondato is a leading provider of identity verification, compliance, and KYC solutions, helping businesses streamline onboarding processes and stay ahead in a rapidly evolving regulatory landscape. We are looking for Product Compliance Manager (Adult Sector) to ensure that the Company’s adult-sector products and services are designed, implemented, documented ...

strong background as a business analyst within financial services, specifically wealth management. Financial crime knowledge is essential here, whether that is across AML, KYC, transaction monitoring or related areas. The programme touches this space directly and you need to hit the ground running. You will be comfortable owning your ...

Acceptance Testing activities for Financial Crime programs. The candidate will be responsible for planning, coordinating, and governing end-to-end UAT execution across AML, KYC, Sanctions Screening, Transaction Monitoring, and Regulatory Compliance initiatives. The role requires strong stakeholder management skills and experience working with business, operations, technology, and regulatory teams … SMEs to validate business outcomes and compliance requirements. Required Skills Functional Skills Strong knowledge of: Anti-Money Laundering (AML) Know Your Customer (KYC) Sanctions Screening Transaction Monitoring Customer Due Diligence (CDD) Financial Crime Compliance UAT & Testing Skills UAT Planning and Governance Test Strategy Development Test Scenario & Test Case ...

space while ensuring regulatory compliance and scalability across diverse industries. Customer Research & Insights: Analyze and deeply understand customer needs in identity verification workflows, including KYC processes, AML and risk reduction methods. Collaborate with sales and client engagement teams to synthesize client feedback, translating insights into impactful product decisions. Cross-Functional … identity verification, cybersecurity, or related industries. Demonstrated success in leading SaaS product launches and lifecycle management. Strong familiarity with identity verification concepts including KYC / AML technologies, and compliance frameworks, digital identities, biometrics, document authentication. Skills: Strategic thinker with proven ability to dive into technical details while keeping long-term ...